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The Whanau Ora Community Clinic Huakina Limited

Type: NZ Limited Company (Ltd)
9429042064763
NZBN
5829668
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
15 Roulston Street
Pukekohe
Pukekohe 2120
New Zealand
Service & physical address used since 16 Nov 2015
25 Druces Road
Wiri
Auckland 2104
New Zealand
Registered address used since 06 Sep 2016

The Whanau Ora Community Clinic Huakina Limited, a registered company, was registered on 16 Nov 2015. 9429042064763 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been run by 6 directors: Rongokino George Ngatai - an active director whose contract started on 16 Nov 2015,
Kandi Awhina Maxine Ngataki - an active director whose contract started on 16 Nov 2015,
Leainne Robyn Nathan - an active director whose contract started on 07 Nov 2019,
Albert Watchman Gary Rivers - an inactive director whose contract started on 05 Apr 2016 and was terminated on 09 Sep 2021,
Darryl Ian Francois Raux - an inactive director whose contract started on 16 Nov 2015 and was terminated on 07 Nov 2019.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Druces Road, Wiri, Auckland, 2104 (types include: registered, physical).
The Whanau Ora Community Clinic Huakina Limited had been using Suite 5, 12 Lambie Drive, Papatoetoe, Auckland as their registered address up to 06 Sep 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous address

Address #1: Suite 5, 12 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand

Registered address used from 16 Nov 2015 to 06 Sep 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Other (Other) Cc42329 - Huakina Development Trust Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 51
Other (Other) Transitioning Out Aotearoa (toa) Trust Wiri
Auckland
2104
New Zealand
Directors

Rongokino George Ngatai - Director

Appointment date: 16 Nov 2015

Address: Wiri, Auckland, 2104 New Zealand

Address used since 31 Oct 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Mar 2016


Kandi Awhina Maxine Ngataki - Director

Appointment date: 16 Nov 2015

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 16 Nov 2015


Leainne Robyn Nathan - Director

Appointment date: 07 Nov 2019

Address: Clendon Park, Auckland, 2103 New Zealand

Address used since 07 Nov 2019


Albert Watchman Gary Rivers - Director (Inactive)

Appointment date: 05 Apr 2016

Termination date: 09 Sep 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 05 Apr 2016


Darryl Ian Francois Raux - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 07 Nov 2019

Address: Mangere, Auckland, 2022 New Zealand

Address used since 16 Nov 2015


Rangipipi Deloraine Bennett - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 12 Apr 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Nov 2015

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